Testwall Uk Limited LUTON


Founded in 2015, Testwall Uk, classified under reg no. 09780348 is an active company. Currently registered at Business Centre LU2 0LB, Luton the company has been in the business for 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 2 directors in the the company, namely David C. and Paul M.. In addition one secretary - Paul M. - is with the firm. As of 25 October 2020, there was 1 ex director - Kevin M.. There were no ex secretaries.

Testwall Uk Limited Address / Contact

Office Address Business Centre
Office Address2 Kimpton Road
Town Luton
Post code LU2 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780348
Date of Incorporation Wed, 16th Sep 2015
Industry Repair of machinery
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (340 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 23rd May 2021 (2021-05-23)
Last confirmation statement dated Sat, 9th May 2020

Company staff

Paul M.

Position: Secretary

Appointed: 16 September 2015

David C.

Position: Director

Appointed: 16 September 2015

Paul M.

Position: Director

Appointed: 16 September 2015

Kevin M.

Position: Director

Appointed: 16 September 2015

Resigned: 17 April 2019

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Paul M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin M. This PSC owns 25-50% shares.

Paul M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin M.

Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth4 642
Balance Sheet
Cash Bank In Hand100
Current Assets67 014
Debtors66 914
Net Assets Liabilities Including Pension Asset Liability4 642
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve4 542
Shareholder Funds4 642
Other
Creditors Due Within One Year62 372
Net Current Assets Liabilities4 642
Nominal Value Shares Issued1
Number Shares Allotted100
Number Shares Issued100
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities4 642
Value Shares Allotted1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2019-12-31
filed on: 3rd, July 2020
Free Download (4 pages)

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